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ED seizes ₹41-cr property of businessman named in Panama Papers

Enforcement directorate ed on monday seized three offices in mumbai worth over 41 crore as part of a foreign exchange violation probe against a businessman zavareh soli poonawalla whose name figured in the panama papers poonawalla and his family are accused of remitting foreign exchange abroad by misutilising the provisions of the lrs liberalised remittance scheme the ed said ....

Enforcement Directorate , Zavareh Soli Poonawalla , Liberalised Remittance Scheme , Daily News , Latest News , News Online , Urrent News , Urrent Affairs ,

CCPO seizes P12M shabu, arrests over 100 in anti-criminality operations

CCPO seizes P12M shabu, arrests over 100 in anti-criminality operations ....

Ireneo Dalogdog , Michael Rama , Cebu City Police Office , Colonel Ireneo Dalogdog , Mayor Michael Rama , Anti Criminality ,

Wabaunsee Co. seizes 300 lbs of illegal drugs during 4/20 enforcement

Around 300 lbs of illegal drugs were seized by deputies in Wabaunsee Co. over a 3-day 4/20 enforcement effort. ....

Las Vegas , Rob Hoskins , Wabaunsee Co , Drug Enforcement Agency , Office Of Homeland Security , Earl La Sims , Sunflower State , Homeland Security , Feel Different You Drive ,

Tauranga: Customs seizes about 50kg of cocaine on ship from Panama, bound for Sydney

Drugs found in onboard inspection of Sydney-bound freighter from Panama. ....

New Zealand , Bay Of Plenty , New South Wales , Custom Maritime Group , Maritime Group , New Zealand Customs , Plenty Times ,

The Guardia Civil detains 11 people and seizes 2,600 kg of hashish on the Almería coast | Spanishvida

The Guardia Civil, in an operation that has had the collaboration of the European Agency FRONTEX, has frustrated two different caches on the coast of Almería, in which close to 2,600 kg of hashish, a vehicle and a boat have been seized, and 11 people detained. In the first action, around 3:00 a.m. on the ....

Mediterranean Sea , Oceans General , Guardia Civils , Tenente Petrucci , European Agency , Surveillance Centre , Maritime Service , Frontex Agency , Guardia Civil , Integrated External Surveillance System , Maritime Coordination , Italian Finance Guard ,